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Company dossier

ALL INVEST STOCK OPTIONS SRL

ONRC · COMPANY · INCORPORATED 2010-04-02
KYBE ID: RO-J40_3560_2010 · J40/3560/2010 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALL INVEST STOCK OPTIONS SRL

ro_onrc

RegistrationJ40/3560/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-04-02

ro_onrc

Registered addressPARTIZANILOR 1, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

A.L.T. & SERVICE COMPANY SRLactive ANDREI V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIZ AGE SRLactive DELIS ACTIV COM SRLactive D&T IM & EXPORT SRLdissolved FINE BISTRO AND CAFFE SRLinactive GENERAL PRO SERVICE & CONSULTING SRLactive INSPIRE BUSINESS SRLactive KSD SMILE DENT S.R.L.liquidation MEDIA PARA PHARM SRLactive RAC VASILE-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved THE CONNECTOR & PARTNERS SRLactive TIMEA PLANT SRLliquidation TRANS GIM EXPRES SRLactive TRIUMF QUALITY INSTAL SRLactive

Connections

3 links

Shared operator — likely the same administrator

FARMACIA ALISSA SUD-EST S.R.L.Shared officer / director · 4 share this 5 ELEMENTE DELIVERY S.R.L.Shared officer / director · 4 share this FARMACIA ALISSA NORD-VEST S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MUDREA NINA	administrator	—	ONRC registry
ATLAS INSOLV SPRL	lichidator	—	ONRC registry
RILLA CONSTANTA-ROXANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALL INVEST STOCK OPTIONS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100